DOSSIERS / SCI FAMILIALE RENAUD
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Company dossier

SCI FAMILIALE RENAUD

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449254192 · 449254192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILIALE RENAUD
fr_insee
449254192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-23
fr_insee
66 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENJAMIN JEREMY LIEVENSdissolvedCENTRALE PV DE FONT DE LEUdissolvedCHATEAU CALISSANNE PARISdissolvedCHEZ MIMIdissolvedCIPM INTERNATIONALdissolvedFASANEdissolvedGRUBERT MAGITOT STEPHactiveKKMdissolvedMAGITOT PIERRE STEPHANE GRUBERdissolvedNADAR NORDINE AKIM ARRUDJactiveSAIID KOBEISY FRANCEactiveSCI 2M ASCLEPIOSdissolvedSCI 66 STH.activeSCI FAUBOURG 66activeSFERRA FRANCE SASactiveSOCIETE CIVILE DE PORTEFEUILLE CDCMTdissolvedSOCIETE CIVILE KESSLER SAINT HONOREdissolvedSYND COPRO 66 R FBG ST HONOREactiveVIVIANE POCIAKdissolvedVUE SUR LES REMPARTSdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
MARC RENAUDDirecteur—France registry
CAMILLE RENAUDDirigeant—France registry
CECILE RENAUDDirigeant—France registry
DAMIEN RENAUDDirigeant—France registry
MATHILDE RENAUDDirigeant—France registry
MURIEL DE CIANDirigeant—France registry
THEOPHILE RENAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100